Mr. Liao, Ying-Chih
Director

(The director who authorized to sign) Appointed as director on February 26, 2008

Education
Ph.D. Candidate, Harvard University, U.S.A.
Master of Law, Harvard Law School
Bachelor of Law, National Taiwan University

Experience
2011 - Present Directors, Asia Sermkij Leasing Public Company Limited.
2016 - Present Directors, Chailease Engine Lease Finance Corp.
2015 - Present Director, Chailease International Company (UK) Limited.
2015 - Present Director, CL Capital Management Company Limited.
2015 - Present Director, CLJ Investment Partners Company Limited.
2015 - Present Director, Chailease Berjaya Credit Sdn. Bhd.
2012 - Present Chief Strategy Officer, Chailease Holding Co., Ltd.

Director program
  • Compliance with Personal Data Protection Act 2020, Taiwan Corporate Governance Association
  • Trade Secret Act 2020, Taiwan Corporate Governance Association
  • Anti-Corruption Law 2020, Taiwan Corporate Governance Association
  • Chailease Holdings_ISO37001_Anti-bribery management system operation mechanism education and training 2023, Taiwan Corporate Governance Association
  • Chailease Holdings_ISO37001_Anti-bribery management system operation mechanism education and training 2024
  • Introduction to Intellectual Property Rights of Chailease Holdings 2024

Year of Directorship
  • 18 Years

Position in others listed Company
  • None

Position in Non-Listed Company
  1. Director, Chailease Engine Lease Finance Corp.
  2. Director, Chailease International Company (UK) Limited.
  3. Director, CL Capital Management Company Limited.
  4. Director, CLJ Investment Partners Company Limited.
  5. Director, Chailease Berjaya Credit Sdn. Bhd.
  6. Chief Strategy Officer, Chailease Holding Co., Ltd.

Nature of relationships between director / None management
  • None

Changes of shares held as at December 31, 2025, compared with those of 2024
  • None

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